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CASINO CONTROL ACT 1992 - SECT 129
Books etc to be kept on casino premises
129 Books etc to be kept on casino premises
(1) It is a condition of a casino licence that the casino operator must ensure
that all books, records and documents relating to the operations of the casino
are-- (a) kept at the casino, and
(b) retained for not less than 7 years
after the completion of the transactions to which they relate.
(2) The NICC
may by instrument in writing grant an exemption to a casino operator from all
or specified requirements of this section in respect of all or specified, or
specified classes of, books, records or documents and may grant such an
exemption subject to conditions.
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